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NBK ENTITIES

NBK KUWAIT (GROUP)

NBK KSA

NBK BAHRAIN

NBK UAE

NBK JORDAN

NBK SINGAPORE

NBK NEW YORK

NBK CHINA

Institutional Banking Division

Institutional Banking Division (IBD) manages NBK’s correspondent banking relationships globally. The division is responsible for servicing its diverse clientele with top-tier financial products and services, as well as ensuring that all regulatory requirements are adhered to in connection with credit limits and compliance.

IBD maintains communication channels with NBK’s 16 overseas branches and subsidiaries, and offers a wide-range of products and services that cater to local and international financial institutions. Leveraging NBK Group’s footprint and expertise while acting as a centralized business hub, IBD identifies and delivers opportunities to clients through tailor-made solutions.

The Bank’s commitment to its relationships is enforced by a team of dedicated professionals offering a wide selection of solutions, including:

Account services in various currencies

Call Accounts

Vostro Accounts

Commercial Payments and Collection

Facility Structuring

Syndications

Bilateral Loans

Standby Facilities

Relationship Management

Regional Cash Management

Regional Custody (GCC, Jordan and Egypt)

Trade Finance

Risk Participation in Funded and Unfunded Transactions

Treasury

In addition, NBK is providing regional Custody and Clearing services to leading Financial Institutions and Mutual Funds in GCC, Jordan and Egypt.

NBK Regional Custody and Clearing Services can be summarized as follows:

Compliance

NBK is endeavored to maintain the highest level of standards in compliance. We continuously adapt to an evolving global regulatory environment. We pride ourselves on being at the forefront of regulatory preparedness and we understand the importance of transparency in all our dealings as well as sharing insights and expertise with our correspondents.

All our compliance programs are designed to follow applicable laws and regulations in the geographies where we operate. We perform our obligations at all times in compliance with all applicable legal requirements.